Capilla Diaz Ramon

Director · Spanish companies register · 9 companies

Companies :
9 (7 current, 2 former)
Linked companies :
MUNDISUELO SL, DETECTIVES ALINFOR SOCIEDAD LIMITADA, SERVICIOS AGRONOMICOS SL, EUROPEA DE INDUSTRIALES Y URBANISTAS REUNIDOS SL, ALINFOR SOCIEDAD LIMITADA, IMPORTACIONES PASPAN SOCIEDAD ANONIMA

Summary

Capilla Diaz Ramon appears in the Spanish commercial register as a director of 9 companies, 7 current and 2 former. Currently Administrador Único of MUNDISUELO SL (Almería), as well as in 6 other companies. MUNDISUELO SL is based in Almería — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 24 August 2012, at DACTILAR INVESTIGACIONES SL; the most recent began on 27 November 2013. The offices held are Administrador Único, Consejero and Consejero Delegado. The companies are registered in Almería and Barcelona. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Capilla Damian Juan Enrique, Andreu Pablo Agustin, Rico Sanchez Jose and 4 others.

Offices held

Administrador ÚnicoConsejeroConsejero Delegado

Commercial registries

Almería · Barcelona

Companies · current (7)

MUNDISUELO SLCurrent

Administrador Único (in office)

Struck off · Almería · Sociedad Limitada (SL) · 1 BORME filing

B04377164 · Almería

DETECTIVES ALINFOR SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Struck off · Almería · Sociedad Limitada (SL) · 2 BORME filings

B04589396 · Almería

SERVICIOS AGRONOMICOS SLCurrent

Consejero (in office)

Active · Almería · Sociedades de responsabilidad limitada

B0410934

EUROPEA DE INDUSTRIALES Y URBANISTAS REUNIDOS SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80892623

ALINFOR SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Struck off · Almería · Sociedad Limitada (SL) · 1 BORME filing

B04041174 · Almería

IMPORTACIONES PASPAN SOCIEDAD ANONIMACurrent

Consejero Delegado (in office)

Active · Almería · Sociedades anónimas

A04045613

ESCOIN SACurrent

Consejero Delegado (in office)

Active · Almería · Sociedades anónimas

A04066452

Companies · former (2)

ALINFOR GESTION SLFormer

Former Administrador Único · from 27/11/2013 to 23/07/2014

Struck off · Almería · Sociedad Limitada (SL) · 4 BORME filings

B04615472 · Almería

DACTILAR INVESTIGACIONES SLFormer

Former Administrador Único · from 24/08/2012 to 18/06/2014

Active · Barcelona · Sociedad Limitada (SL) · incorporated 22/05/2009 · capital €3,060 · 6 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN LA ACTIVIDAD PROPIA DE LOSDETECTIVES PRIVADOS.

B65044406 · Barcelona

Timeline (4)

  1. 23/07/2014Ceased as Administrador Único of ALINFOR GESTION SL · Almería
  2. 18/06/2014Ceased as Administrador Único of DACTILAR INVESTIGACIONES SL · Barcelona
  3. 27/11/2013Appointed Administrador Único of ALINFOR GESTION SL · Almería
  4. 24/08/2012Appointed Administrador Único of DACTILAR INVESTIGACIONES SL · Barcelona

Co-directors (7)

ALINFOR GESTION SL
DACTILAR INVESTIGACIONES SL
IMPORTACIONES PASPAN SOCIEDAD ANONIMA
SERVICIOS AGRONOMICOS SL

Network map

13 nodes Person Company
capilla-diaz-ramonMUNDISUELO SLMUNDISUELO SLDETECTIVES ALINFOR SOCIEDAD LIMITADADETECTIVES ALINFOR S…SERVICIOS AGRONOMICOS SLSERVICIOS AGRONOMICO…EUROPEA DE INDUSTRIALES Y URBANISTAS REUNIDOS SLEUROPEA DE INDUSTRIA…ALINFOR SOCIEDAD LIMITADAALINFOR SOCIEDAD LIM…IMPORTACIONES PASPAN SOCIEDAD ANONIMAIMPORTACIONES PASPAN…ESCOIN SAESCOIN SARICO SANCHEZ JOSERICO SANCHEZ JOSECRESPO AGUILERA DIEGOCRESPO AGUILERA DIEGOMARIN DE BURGOS EMILIOMARIN DE BURGOS EMIL…RECHE FERNANDEZ JOSERECHE FERNANDEZ JOSELORENZO LASSO MARIANOLORENZO LASSO MARIANO

Identity matched by name · homonyms possible.